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KYC
Electoral Bonds scheme has advantage of KYC, says SC
Noting that the scheme has an advantage of KYC, a five-judge bench led by Chief Justice of India D Y Chandrachud said the scheme has brought one change, i e, whatever is contributed through electoral bonds in the form of accounted transaction is within the normal banking channels.
02 November 2023, 16:27 IST
Electoral Bonds scheme has advantage of KYC, says SC
02 November 2023, 16:27 IST
Know your charges- ‘KYC’ that bank customers should be aware of
Here is a primer on some of the charges levied by banks for the services they provide.
01 October 2023, 23:22 IST
Know your charges- ‘KYC’ that bank customers should be aware of
01 October 2023, 23:22 IST
Withdraw 'draconian' changes to IT Rules: Editors Guild
The Guild urges the Ministry to withdraw this notification and conduct consultations with media organisations and press bodies
07 April 2023, 17:33 IST
Withdraw 'draconian' changes to IT Rules: Editors Guild
07 April 2023, 17:33 IST
Govt to notify fact check body through Meity
As per new IT rules, intermediaries are required to take down objectionable content if they want to enjoy safe-harbour status
07 April 2023, 03:00 IST
Govt to notify fact check body through Meity
07 April 2023, 03:00 IST
E-wallets for mutual funds must be KYC compliant: Sebi
In its circular, the regulator said that the provisions will be applicable with effect from May 1, 2023
23 March 2023, 15:26 IST
E-wallets for mutual funds must be KYC compliant: Sebi
23 March 2023, 15:26 IST
Budget: KYC norms to be simpler, PAN common identifier
PAN will be used as the common identifier for all digital systems of specified government agencies
01 February 2023, 11:01 IST
Budget: KYC norms to be simpler, PAN common identifier
01 February 2023, 11:01 IST
Govt to bring National Data Governance policy: FM
The FM said the policy will simplify the KYC process while anonymising individual data
01 February 2023, 07:09 IST
Govt to bring National Data Governance policy: FM
01 February 2023, 07:09 IST
Now, no need to visit bank to update KYC
If there is no change in KYC information, people can submit a self-declaration through email-id, registered mobile number, ATMs, or any other digital channels
06 January 2023, 10:29 IST
Now, no need to visit bank to update KYC
06 January 2023, 10:29 IST
Soon, PAN to be inoperative if not linked to Aadhaar
'What is mandatory, is necessary. Don't delay, link it today!' the department said in a public advisory
24 December 2022, 11:43 IST
Soon, PAN to be inoperative if not linked to Aadhaar
24 December 2022, 11:43 IST
Trai moots mechanism for KYC-based caller name display
Trai has also implemented blockchain technology to curb the problem of spam calls and messages
20 May 2022, 09:19 IST
Trai moots mechanism for KYC-based caller name display
20 May 2022, 09:19 IST
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